Status

active

Authorized capital

14 999.60 rub.

Revenues

370 189 000 rub.

Employees in 2024

34

General information

LLC "KOMPANIYA AKTITREID- CFO"
Limited Liability Company "Kompaniya Aktitreid -Cfo"

Legal address
302025, Orlovskaya Oblast, g. Orel, SH. Moskovskoe, D.137, Korpus 5, Pomeschenie 182

INN and KPP (TIN and RRC)
4632109105, 575401001

OGRN (Primary State Register Number)
1094632006292

Authorized capital
14 999.60 rub.

Registration date
11.06.2009

Age of organization
16 years 5 months 28 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA AKTITREID-SOCHI"
OGRN: 1072320019672
INN: 2320158495
Date: 2016-01-11
GRN: 2165749051499

Head of Organization

General director
Ignatov Vladimir Ivanovich
from 02.03.2018
INN 575400175323

Founders (1)

Ignatov Vladimir Ivanovich
Share size: 14 999.60 rub. (100%)
INN 575400175323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (13):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.1Retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700076498)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700076487)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700509373)
30.09.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700104410)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700057220)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700108800)
02.03.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185749059714)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749270233)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749369938)
12.10.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749246310)
01.03.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2165749070870)
11.01.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2165749051499)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749322826)
21.10.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2155749192025)
23.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155749141910)
25.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145749138698)
28.03.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2145749053008)
24.02.2014 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2145749017082)
11.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749011120)
10.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144632012700)
10.02.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2144632012677)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144632012666)
09.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134632127892)
12.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632039092)
17.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094632164053)
22.06.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2094632086239)
19.06.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2094632085733)
11.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094632081784)
11.06.2009 Creation of a legal entity (GRN: 1094632006292)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
34

Number of employees in 2023:
35

Number of employees in 2022:
34

Number of employees in 2021:
32

Number of employees in 2020:
37

Number of employees in 2019:
40

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
370 189 000 rub.

Revenues for 2023:
481 999 000 rub.

Revenues for 2022:
422 611 000 rub.

Revenues for 2021:
328 137 000 rub.

Revenues for 2020:
305 843 000 rub.

Revenues for 2019:
352 608 000 rub.

Revenues for 2018:
462 628 000 rub.

 

Expenses for 2024:
382 871 000 rub.

Expenses for 2023:
478 133 000 rub.

Expenses for 2022:
414 921 000 rub.

Expenses for 2021:
318 008 000 rub.

Expenses for 2020:
309 707 000 rub.

Expenses for 2019:
352 513 000 rub.

Expenses for 2018:
468 221 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 001 368 rub.

Contributions amount:
6 331 237 rub.

Transport tax:
16 867.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 175 944.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 647.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
143 645.76 rub.

Income tax:
1 283 906.46 rub.

Value added tax:
11 700 594.67 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.